MLRO/Deputy MLRO (Dubai)

Role Overview

MLRO/Deputy MLRO at Crypto.com in Dubai, United Arab Emirates.

Role Purpose

Lead the company's AML/CTF/PF framework across UAE operations in Dubai. Oversee regulatory compliance for payment services and digital-asset activities, maintain effective relationships with UAE regulators, and provide strategic guidance to the Board and senior leadership on financial crime risks.

Key Responsibilities

Compliance & Regulatory Framework

• Own the AML/CTF/PF framework across UAE operations.
• Oversee regulatory compliance for payment services and digital-asset activities.

Stakeholder & Regulatory Management

• Maintain effective relationships with UAE regulators.
• Provide strategic guidance to the Board and senior leadership on financial crime risks.

Qualifications & Experience

• Strong UAE regulatory expertise.
• Proven compliance experience.
• Background in the cryptocurrency or broader digital-assets industry preferred.